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TRON Total Number Of Accounts Hit Nearly 120 Million, Weekly Report Shows
TRON, the native cryptocurrency of the blockchain network bearing the same name, continues to struggle as it fails to break free from its bearish momentum. According to tracking from Coingecko, the 16th largest cryptocurrency in terms of market capitalization is trading at $0. дальше »
2022-11-20 11:40 | |
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Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers. дальше »
2022-11-17 21:25 | |
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Telegram now allows users to buy and sell usernames via auction
Telegram users can now secure their usernames with blockchain in an ecosystem of 700+ million users. Usernames can also be linked to personal accounts, channels, or groups. Telegram releases new feature; transforms usernames to digital assets Popular Cloud-based instant messaging… дальше »
2022-11-12 17:33 | |
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FTX API Keys Linked to 3Commas Exploited
Coinspeaker FTX API Keys Linked to 3Commas Exploited In the recent case of API keys stolen from FTX accounts, chief Sam Bankman-Fried announced to return $6 million in users' lost funds. FTX API Keys Linked to 3Commas Exploited дальше »
2022-10-24 11:43 | |
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A Boon For Crypto – Binance Expands In Brazil With 2 New Offices
Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […] дальше »
2022-10-4 10:59 | |
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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report
Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report. дальше »
2022-10-4 17:30 | |
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CEL Price Surged 50% After Celsius Reopens Withdrawals Of $50M
Celsius announced that users could cumulatively withdraw up to $50 million from all the locked accounts. These funds are for users who own Celsius Custody Program and Withhold Accounts. This latest decision to reopen withdrawals has spiked the price of CEL by 50%. дальше »
2022-9-3 14:46 | |
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Celsius wants to return $210 million worth of custody assets
Crypto lender Celsius Network, which started Chapter 11 bankruptcy proceedings in July, wants to return customer assets in the custody program and withhold accounts worth around $210 million, the firm said in a September 1 filing. дальше »
2022-9-2 20:13 | |
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Hodlnaut Could Collapse If It Complies With Singaporean Police
Hodlnaut revealed today that the Singapore Police Force had issued a transfer order that could exhaust its accounts. Singapore Police Demand $127 Million Singapore police are demanding money from Hodlnaut.... дальше »
2022-8-24 01:25 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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European crypto exchange Bitvavo adds support for SOFORT to fund accounts
Bitvavo, a European-based cryptocurrency exchange, has now announced the addition of SOFORT to its list of supported European payment methods. A convenient and reliable payment method used by over 85 million people, SOFORT allows for direct and secure payments using personal online banking credentials in 13 countries across Europe, including The Netherlands, Germany, France, Spain, […] The post European crypto exchange Bitvavo adds support for SOFORT to fund accounts appeared first on CryptoNinjas. дальше »
2022-7-21 23:03 | |
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TRON breaks the 100M users mark as Mainnet celebrated its 4th anniversary
TRON user accounts have reached 100,048,526, officially breaking the 100 million ceiling, according to data from the blockchain browser TRONSCAN, as of June 25. On the same day, TRON Mainnet celebrateThe post TRON breaks the 100M users mark as Mainnet celebrated its 4th anniversary appeared first on AMBCrypto. дальше »
2022-6-29 13:45 | |
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PayPal's Move to Allow Crypto Transfers to External Wallets the First Step Away From Fiat World, CEO Says
"We will instantaneously take your crypto and translate it in to fiat and you will be able to use that in any one of our 35 million merchant accounts,” Sculman said. дальше »
2022-6-12 01:30 | |
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TRX price surges by 10% as Tron celebrates hitting 90M accounts
Tron Network is attracting more users as it prepares to release its Algorithmic stablecoin. Tron (TRX) price shot up by over 10% after an announcement that the Tron network had reached 90 million opened accounts. дальше »
2022-5-3 17:09 | |
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Buy Bitcoin With Apple Pay – Can You Buy BTC with Apple Pay
With over one hundred million crypto-users worldwide, including 17% of the US adult population, Bitcoin is now part of the mainstream culture. Exchanges are seeing record numbers of new accounts being opened, but crypto-holders are still in the minority. дальше »
2022-4-19 15:19 | |
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Algorand Blockchain Has Grown 35% In Q1 2022
The Algorand (ALGO) blockchain has added over 6 million new accounts to its network since the beginning of 2022. According to AlgoExplorer data, the total number of accounts on Algorand at the turn of the year was 17,373,299, while at press time (by March 10, 2022), this number was 23,548,065. дальше »
2022-3-10 17:28 | |
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Nexo Stops Offering Earn Product to New U.S. Customers
In the wake of the recent $100 million BlockFi settlement with the SEC, and as the wider crypto-lending sector considers how to respond, Nexo has moved quickly - announcing it will no longer offer interest-bearing accounts for new U.S. customers. дальше »
2022-2-23 14:01 | |
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WAX announces a historic 10 million NFT drop to its blockchain accounts
Known as the ‘King of NFTs’ and the world’s leading entertainment NFT network, Worldwide Asset eXchange (WAX) will be celebrating its major milestones with a record-breaking 10 million NFT drop to WAX blockchain accounts. дальше »
2022-1-21 04:00 | |
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Grey Hat Hacker Agrees To Return 80% Of Funds Stolen In Multichain Exploit
Cross-chain DeFi platform Multichain has been the latest in what is now a long line of DeFi protocols being exploited. This time around, the attackers were able to steal user funds from the platform by gaining access to accounts that haven’t revoked access to the platform. дальше »
2022-1-21 23:30 | |
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Crypto.com hack revealed: Attackers stole $34 million from 483 accounts
The leading cryptocurrency exchange crypto. com suffered a breach on its platform on 17 January, and the community had since been waiting for a detailed analysis of the hack to be released. While severThe post Crypto. дальше »
2022-1-20 21:00 | |
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Approximately $34 Million In BTC, ETH Now Washed Off Crypto.com, Exchange Vows To Tackle Loopholes, Reimburse Victims
Close to 500 Crypto. com accounts were accessed, bypassing owner 2FA. Crypto. com computes total losses at 443. 93 BTC and 4,836. 26 ETH, including other cryptos worth $66,200. Extra security layer now added as the Staples Center sponsor reimbursed users and bore all losses totalling $33. дальше »
2022-1-20 16:24 | |
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Crypto.com shares details on security breach: 483 accounts compromised
Approximately $33.8 million in crypto assets was stolen from Crypto.com following a security breach on Monday.
дальше »2022-1-20 12:47 | |
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Tether freezes three Ethereum addresses holding $150 million in USDT
World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering. дальше »
2022-1-14 17:35 | |
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Over 100 Million Polygon Accounts Reportedly Onboarded Directly To EVM-Compatible DeFi — Why Ethereum Is Losing Out
Ethereum seems to be losing grip over its own scaling rollups after it emerged that most Polygon users are transacting independently from the Ethereum Network using Ethereum Virtual Machine (EVM) compatible DeFi. дальше »
2022-1-12 21:12 | |
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Multi-Chain Ambire Wallet is Out of Beta, Focus on DeFi after Raising $3 Million in a Private Funding Round
The multi-chain Ambire Wallet is now ready for use after completing weeks of rigorous audits and beta testing by over 5k individual accounts. Interoperable Ambire Wallet Released In a press release on December 17, the Ambire Wallet development team said their primary focus lies on the multi-billion DeFi scene. Towards that end, the wallet willRead More дальше »
2021-12-18 14:00 | |
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Cudos and Tingo to tackle poverty in Nigeria through mobile monetization apps
Cudos, the decentralized cloud computing network, and Tingo announced a partnership to enable millions of Nigerians to earn from their smartphones, Invezz learned from a press release. A growing, scalable computing network Cudos has more than half a million business and individual accounts, which are earning and contributing underutilized resources at the same time. дальше »
2021-11-18 16:45 | |
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UK Losses $200 Million to Crypto Frauds, Indian Exchanges Block Accounts Dealing in Malicious Activities
Frauds related to cryptocurrencies surged over 146 million pounds ($200 million) in the first nine months of the year, said the UK Police. The amount of money lost in 2021 so far is 30% more than all of 2020. дальше »
2021-10-19 18:24 | |
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Coinbase Promises to Deposit Stolen Funds to At Least 6,000 Hacked Accounts
Cryptocurrency exchange Coinbase, which has about 68 million users globally, disclosed this week that hackers stole from at least 6,000 of its customers. According to a breach notification letter sent by the exchange to affected customers, hackers used a vulnerability to bypass Coinbase’s SMS multi-factor authentication security feature. дальше »
2021-10-4 18:08 | |
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South Korea’s Largest Crypto Exchange Operator Raises $85 Million at an $8.65 Billion Valuation
Upbit accounts for more than 70% of the domestic market share and is currently seeing the most interest in Serum, Ethereum, XRP, Bitcoin, Cosmos, Tezos, Cardano, and Polkadot. The post South Korea’s Largest Crypto Exchange Operator Raises Million at an . дальше »
2021-9-27 16:24 | |
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Buy Bitcoin With Apple Pay [2021] – Can You Buy BTC with Apple Pay
With over one hundred million crypto-users worldwide, including 17% of the US adult population, Bitcoin is now part of the mainstream culture. Exchanges are seeing record numbers of new accounts being opened, but crypto-holders are still in the minority. дальше »
2021-9-2 20:36 | |
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PayPal Is Now Exploring Stock Trading After Crypto to Capitalize on Retail Trading Boom
After rolling out the ability to trade cryptocurrencies, PayPal is now exploring stock trading. The payments giant, which has more than 400 million accounts worldwide, has been exploring ways to let users trade individual stocks, reported CNBC, citing sources familiar with the plans. дальше »
2021-8-31 16:43 | |
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Crypto Accounts for 73% of eToro’s Total Trading Commission in Q2, “Strong Interest from Retail”
Trading platform eToro reported its second-quarter results this week that revealed commission from crypto trading to be $264. 2 million, an increase of 23x compared with $11. 2 million in the Q2 of the previous year. дальше »
2021-8-27 18:55 | |
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Whale accounts transfer 109.1M XLM to Coinbase as the token surges
Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies. дальше »
2021-8-22 15:06 | |
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Whales Move To Cop Massive Amounts Of EKARTINU Tokens – Can The EKART Meme-Token Price Jump 1000X In 2021?
Highlights 15 whale accounts have EKARTINU tokens worth 100 Million. All these transactions were made almost at the same time. This is the first time this has happened in 2021 It is the first token of all meme tokens 150k+ Account holders in the last 15 days. дальше »
2021-8-17 13:04 | |
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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
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Bitop: Connecting traditional finance with blockchain assets
Over 50 million people around the world participate in global digital currency transactions, while this number accounts for a mere 1.25% of the world population it is set to grow in the coming years aThe post Bitop: Connecting traditional finance with blockchain assets appeared first on AMBCrypto. дальше »
2021-7-29 12:30 | |
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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
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Make crypto payments easier with MyCryptoCheckout
WordPress has consistently grown in the past few years and currently accounts for 39.6% of internet usage which is a 5% growth from 2020. With an estimated 64 million websites using it, there is a lotThe post Make crypto payments easier with MyCryptoCheckout appeared first on AMBCrypto. дальше »
2021-7-6 12:03 | |
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Where’s Retail? Individual Investors Pouring Billions of Dollars in Stocks But The Tide is Now Turning
Individual investors are now accounting for a bigger share of US equities trading volume with new brokerage accounts by them going above 10 million, already the first half of 2021 roughly matches the total accounts created throughout 2020. дальше »
2021-6-21 17:41 | |
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